Maxime Hauchard
Counter-sanctioned entityBorn 17 Mar 1992 (34 years old),France. Named in 20 sanctions listings.
Summary
French national identity card number 101127200129 (issued by the Sous-Prefecture of Bernay, France and expires 4 Nov. 2020)
French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association INTERPOL-UN Security Council Special Notice:
101127200129 (id-National identification card) (issued by Sous-Préfecture of Bernay valid to 2020-11-04)
(Date of UN designation: 2015-09-29)
イラクのアル・カーイダ(453.に指定した団体)として掲載されているISIL(いわゆる「イスラム国」)のフランス人外国人テロ戦闘員。テロ組織と関わりのある殺人及びテロ犯罪組織への参加を理由として、2015年1月20日、同人に対する逮捕状がパリ検察庁反テロ部門予審判事により発行された。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
フランス国民IDカード番号101127200129
(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 570)
French national identity card number 101127200129: issued by the Sous-Préfecture of Bernay, France and expires 4 Nov. 2020
Domicilio publicado: COUNTRY=Syrian Arab Republic; NOTE=as at Sep. 2015
Adresse : SYRIE : (Septembre 2015), Autre Identité : 101127200129 : Carte nationale d'identité française délivrée par la sous-préfecture de Bernay, France et expirant le 04/11/2020
French national identity card number 101127200129 (issued by the Sous-Prefecture of Bernay, France and expires 4 Nov.2020). French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor's Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
(UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 551)
French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897332. Syria, as at Sep. 2015
Adı Soyadı: 1: MAXIME 2: HAUCHARD 3: - 4: - Unvanı: - Görevi: - Doğum Tarihi: 17 Mart 1992 Doğum Yeri: Saint Aubin les Elbeuf, Normandiya, Fransa Kullandığı veya Bilinen Diğer Adları: Abou Abdallah al Faransi Uyruğu: Fransa Pasaport Numarası: - Ulusal Kimlik Numarası: Fransa ulusal kimlik kartı numarası 101127200129 (Fransa, Bernay ilçesi tarafından düzenlenmiştir ve geçerlilik tarihi 4 Kasım 2020) Adres: Suriye Arap Cumhuriyeti (Eylül 2015 itibariyle) Diğer Bilgiler: Irak El-Kaidesi (QDe.115) olarak listelenen Irak Şam İslam Devletine katılan Fransız terörist savaşçı. Paris Savcılığı terörle mücadele biriminden bir yargıç, terör bağlantılı cinayet ve terör örgütüne katılım nedeniyle şahıs hakkında Fransa’da 20 Ocak 2015 tarihinde bir tutuklama kararı çıkarmıştır.
décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)
AUTRE_IDENTITE: {"Commentaire": "Carte nationale d'identité française délivrée par la sous-préfecture de Bernay, France et expirant le 04/11/2020", "NumeroCarte": "101127200129"}
French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.
(Sous-Préfecture, Bernay, Franceにより発行。2020年11月4日失効)
As at September 2015.
French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutors Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
- Nomor identifikasi nasional: Kartu identitas nasional Prancis nomor 101127200129 (dikeluarkan oleh Sous-Préfecture Bernay, Prancis dan berakhir pada 4 November 2020) - Pejuang teroris asing berkewarganegaraan Prancis untuk Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Surat perintah penangkapan Prancis dikeluarkan pada 20 Januari 2015 oleh seorang hakim divisi anti-terorisme dari Kantor Kejaksaan di Paris untuk pembunuhan terkait dengan entitas teroris dan partisipasi dalam asosiasi kriminal teroris
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Sanctions and listings20
- Listed
- 29 Sep 2015
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.378fic.gov.za
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Listed
- 9 Oct 2015
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2015/1815 (OJ L264)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Effective
- 29 Sep 2015
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0227Reference 13291Reference QDi.378Last updated 23 Jun 2022gov.ukgov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2015/1815 du 08/10/2015 and (ue) 2016/1063 du 30/06/2016
Autorité de désignation publiée : Organisation des Nations unies
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Listed
- 1 Jul 2016
- Effective
- 29 Sep 2015
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2015-09-29
regulationType=amendment; organisationType=commission
2016/1063 (OJ L177)
Programme EU-TAQA-EUAQReference EU.3405.73eur-lex.europa.eusanctionsmap.eu
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Effective
- 29 Sep 2015
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-232ppatk.go.id
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 84630Reference QDi.378seco.admin.chseco.admin.ch
- Listed
- 29 Sep 2015
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 18637treasury.govofac.treasury.gov
- Effective
- 16 Oct 2015; 29 Sep 2015
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2022.2.18改訂
notification_date as published: 2016.7.15改訂
designated_date_un as published: 2015年9月29日(2016年6月24日及び2021年12月29日に改訂)
Reference 706Last updated 18 Feb 2022mof.go.jp
- Listed
- 29 Sep 2015
- Listed
- 6 Feb 2025
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 19 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
ISIL & Al-Qaida Sanctions - (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme UN-SCISILReference EU.3405.73Reference QDi.378gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 29 Sep 2015
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.378
Reference QDi.378Last updated 15 Nov 2021repet.jus.gob.ar
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on 29 Sep. 2015 (amended on 24 Jun. 2016)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
Identifiers9
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | French national identity card number 101127200129 | |||
| ID number | (Sous-Préfecture, Bernay, Franceにより発行。2020年11月4日失効) | |||
| ID number | フランス国民IDカード番号101127200129 | |||
| ID number | 101127200129 | |||
| Passport | French national identity card number 101127200129 | |||
| National identification card | 101127200129 | Sous-Préfecture of BernayFrance | 4 Nov 2020 | |
| Other | 101127200129 | France | 4 Nov 2020 | |
| National identification card | 101127200129 | Sous-Préfecture of BernayFrance | 4 Nov 2020 | |
| National identification number | French national identity card number 101127200129 |
Other names10
Also known as8
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses8
Suriye Arap Cumhuriyeti (Eylül 2015 itibariyle)
Syria
Syrian Arab Republic
シリア・アラブ共和国(2015年9月時点)
as at Sep. 2015
Suriah (lokasi pada September 2015)
Syrian Arab Republic (as at Sep. 2015)
(Septembre 2015)
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